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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GLOBAL ESTATES AND DEVELOPMENTS LIMITED

GLOBAL ESTATES AND DEVELOPMENTS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14038766). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to…

OO GB-COH-14038766Inc. 11 Apr 2022ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-04-11
Legal form
ltd
Activity
68209
Registered office
Global House, Cold Meece Estate Cold Meece, Swynnerton, Stone, Staffordshire, ST15 0SP, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
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2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GLOBAL ESTATES AND DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
14038766
Status
active
Type
ltd
Incorporated
2022-04-11
Registered office
Global House, Cold Meece Estate Cold Meece, Swynnerton, Stone, Staffordshire, ST15 0SP, United Kingdom
SIC
68209
/04

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • JONES, Clive Benjamin Peter
    • director · British · appointed 2022-04-11 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2022-04-11 · CH · PSC register
  • GRIMES, Mark Antony
    • director · British · appointed 2022-04-11 · resigned · Companies House

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GLOBAL ESTATES AND DEVELOPMENTS LIMITED?
In the current sources, GLOBAL ESTATES AND DEVELOPMENTS LIMITED is connected to Mr Clive Benjamin Peter Jones, Mr Clive Benjamin Peter Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GLOBAL ESTATES AND DEVELOPMENTS LIMITED's risk level?
WhiteIntel flags GLOBAL ESTATES AND DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLOBAL ESTATES AND DEVELOPMENTS LIMITED appear across sources?
GLOBAL ESTATES AND DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLOBAL ESTATES AND DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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